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HARPERS MANAGEMENT LIMITED

Company number 02689561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2003 MAR Re-registration of Memorandum and Articles
19 Nov 2003 53 Application for reregistration from PLC to private
19 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
14 Feb 2003 363s Return made up to 14/02/03; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 14/02/02; full list of members
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 14/02/01; full list of members
07 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Nov 2000 AUDS Auditor's statement
07 Nov 2000 AUDR Auditor's report
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Nov 2000 MAR Re-registration of Memorandum and Articles
07 Nov 2000 BS Balance Sheet
07 Nov 2000 43(3)e Declaration on reregistration from private to PLC
07 Nov 2000 43(3) Application for reregistration from private to PLC
31 Oct 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 363s Return made up to 20/02/00; full list of members
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Secretary resigned
15 Jan 2000 395 Particulars of mortgage/charge
03 Dec 1999 288a New secretary appointed;new director appointed
25 Nov 1999 88(2)R Ad 30/03/99--------- £ si 245000@1=245000 £ ic 100/245100